Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,534,000
Authorised Capital
2,000,000

Directors

Viniti Jain
Viniti Jain
Director/Designated Partner
over 7 years ago
Mishika Jain
Mishika Jain
Director/Designated Partner
almost 10 years ago
Sumati Jain
Sumati Jain
Director/Designated Partner
almost 11 years ago
Vijender Kumar Jain
Vijender Kumar Jain
Director
almost 34 years ago

Past Directors

Raj Rani Jain
Raj Rani Jain
Director
almost 11 years ago
Charu Jain
Charu Jain
Director
over 22 years ago

Charges

69 Lak
13 July 2016
Punjab National Bank
9 Lak
20 August 2009
Punjab National Bank
60 Lak
13 August 1996
Bank Of India
5 Lak
13 July 2016
Others
0
13 August 1996
Bank Of India
0
20 August 2009
Punjab National Bank
0
13 July 2016
Others
0
13 August 1996
Bank Of India
0
20 August 2009
Punjab National Bank
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-27062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4 additional attachment-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form DIR-12-28052018_signed
Declaration by first director-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Evidence of cessation;-28052018
Notice of resignation;-28052018
Notice of resignation filed with the company-26052018
Optional Attachment-(1)-26052018
Acknowledgement received from company-26052018
Form DIR-11-26052018_signed
Proof of dispatch-26052018
Directors report as per section 134(3)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017